The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Chhabra, Amit, Mr.
Born in November 1973Individual (3 offsprings)Officer
2021-08-01 ~ nowOF - Director → CIF 0 - 2
Ward, Dominic John
Born in March 1967Individual (1 offspring)Officer 2009-11-30 ~ nowOF - Director → CIF 0 - 3
Hasson, Christopher John
Born in May 1963Individual (10 offsprings)Officer 2005-12-30 ~ nowOF - Director → CIF 0 - 4
D'agostini, Yves
Born in September 1985Individual (1 offspring)Officer 2025-05-08 ~ nowOF - Director → CIF 0 - 5
Cheng, Lai Chu
Individual (4 offsprings)Officer 2012-11-08 ~ nowOF - Secretary → CIF 0 - 6SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24BURGESS MICRO SWITCH COMPANY LIMITED - 1996-07-31SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
Office G5 (ground Floor), Metropolitan House, Longrigg Road, Swalwell, Gateshead, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2020-11-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
25
- 1
Straniero, Andrea, Mr.
Director born in February 1969IndividualOfficer 2021-08-01 ~ 2025-05-08OF - Director → CIF 0 - 2
Yip, Chee Lan
Individual (1 offspring)Officer 2007-04-01 ~ 2012-11-08OF - Secretary → CIF 0 - 3
Osborn, Norman Alan
Technical Director born in June 1948IndividualOfficer ~ 1997-03-27OF - Director → CIF 0 - 4
Simon, Dominic Crispin Adam
Corporate Planner born in March 1958Individual (4 offsprings)Officer ~ 1993-05-28OF - Director → CIF 0 - 5
Woodcock, John Melvyn
Sales & Marketing Director born in March 1938IndividualOfficer ~ 1993-10-31OF - Director → CIF 0 - 6
Ryan, Christopher Francis Edward
Company Director born in September 1955Individual (2 offsprings)Officer 1993-05-28 ~ 1997-09-30OF - Director → CIF 0 - 7
Williams, Gareth Rhys
Manager born in November 1961Individual (1 offspring)Officer ~ 1993-05-28OF - Director → CIF 0 - 8
Hector, Malcolm Fellender
Accountant born in April 1951Individual (17 offsprings)Officer ~ 1995-09-08OF - Director → CIF 0Hector, Malcolm Fellender
Individual (17 offsprings)Officer ~ 1995-09-08OF - Secretary → CIF 0 - 9
Carvalho, Dennis James
Company Director born in January 1955IndividualOfficer 1997-04-01 ~ 2004-12-08OF - Director → CIF 0 - 10
Kirby, Neil Andrew, Dr
Director born in February 1961IndividualOfficer 1998-09-21 ~ 2006-03-01OF - Director → CIF 0 - 11
Smith, Michael Edward
Company Director born in January 1947Individual (1 offspring)Officer ~ 1994-04-29OF - Director → CIF 0 - 12
Roguski, Marek Timothy
Accountant born in September 1947IndividualOfficer 1996-07-05 ~ 1997-04-01OF - Director → CIF 0 - 13
Hone, Donovan Peter
Finance Director born in October 1962IndividualOfficer 2003-11-14 ~ 2006-03-01OF - Director → CIF 0Hone, Donovan Peter
IndividualOfficer 2003-11-14 ~ 2007-04-01OF - Secretary → CIF 0 - 14
Kydd, Clive Barry
Director born in July 1949IndividualOfficer 2008-01-21 ~ 2010-03-25OF - Director → CIF 0 - 15
Tong, Paul Hon To
Company Director born in November 1945IndividualOfficer 2006-06-23 ~ 2008-01-21OF - Director → CIF 0 - 16
Mrs. Yik Chun Wang Koo
Born in June 1917Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-11-12PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 17
Ghali, Harjot Singh
Manager born in June 1955Individual (1 offspring)Officer ~ 1995-11-01OF - Director → CIF 0 - 18
Doran, Richard John Morrison
Company Director born in May 1958Individual (1 offspring)Officer 1996-07-05 ~ 1999-01-27OF - Director → CIF 0 - 19
Santolucito, Joseph Anthony
Company Director born in August 1946IndividualOfficer 1997-04-01 ~ 2000-03-01OF - Director → CIF 0 - 20
Shakesheff, Ronald Morris
Director born in December 1943Individual (4 offsprings)Officer 1994-10-10 ~ 1997-04-01OF - Director → CIF 0 - 21
Tobitt, Stephen Henry
Director born in August 1965Individual (5 offsprings)Officer 1995-09-08 ~ 2003-08-31OF - Director → CIF 0Tobitt, Stephen Henry
DirectorIndividual (5 offsprings)Officer 1995-09-08 ~ 2003-08-31OF - Secretary → CIF 0 - 22
Corbett, Steven James
Company Director born in December 1957IndividualOfficer 1997-04-01 ~ 2000-03-01OF - Director → CIF 0 - 23
Obermayer, Jeffrey L.
Director born in May 1955Individual (3 offsprings)Officer 2010-11-15 ~ 2021-08-01OF - Director → CIF 0 - 24
Young, Timothy William
Company Director born in June 1963Individual (2 offsprings)Officer 1995-11-01 ~ 2009-11-30OF - Director → CIF 0Young, Timothy William
Individual (2 offsprings)Officer 2003-08-22 ~ 2003-11-14OF - Secretary → CIF 0 - 25
Murphy, Peter Joseph
Executive born in December 1948IndividualOfficer 2000-03-01 ~ 2005-11-10OF - Director → CIF 0
Company in focus
PARLEX (EUROPE) LIMITED
Previous names
NFI ELECTRONICS LIMITED - 1996-09-05
NAMEPLATES FOR INDUSTRY (UK) LIMITED - 1987-03-31
POLY-FLEX CIRCUITS LIMITED - 2007-01-02
TACTUS INTERNATIONAL LIMITED - 1997-12-31
NAMEPLATES FOR INDUSTRY (COWES) LIMITED - 1981-12-31
NFI GROUP LIMITED - 1989-04-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
1,983,000 GBP2021-04-01 ~ 2022-03-31
2,924,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-1,292,000 GBP2021-04-01 ~ 2022-03-31
-2,232,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
691,000 GBP2021-04-01 ~ 2022-03-31
692,000 GBP2020-04-01 ~ 2021-03-31
Distribution Costs
-14,000 GBP2021-04-01 ~ 2022-03-31
-18,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-800,000 GBP2021-04-01 ~ 2022-03-31
-1,323,000 GBP2020-04-01 ~ 2021-03-31
Other operating income
1,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-122,000 GBP2021-04-01 ~ 2022-03-31
-649,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-122,000 GBP2021-04-01 ~ 2022-03-31
-649,000 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
120,000 GBP2021-04-01 ~ 2022-03-31
42,000 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment
825,000 GBP2022-03-31
625,000 GBP2021-03-31
Fixed Assets - Investments
0 GBP2022-03-31
0 GBP2021-03-31
Fixed Assets
825,000 GBP2022-03-31
625,000 GBP2021-03-31
Total Inventories
37,000 GBP2022-03-31
266,000 GBP2021-03-31
Debtors
758,000 GBP2022-03-31
1,333,000 GBP2021-03-31
Cash at bank and in hand
211,000 GBP2022-03-31
440,000 GBP2021-03-31
Current assets - Investments
0 GBP2022-03-31
0 GBP2021-03-31
Current Assets
1,006,000 GBP2022-03-31
2,039,000 GBP2021-03-31
Net Current Assets/Liabilities
996,000 GBP2022-03-31
1,395,000 GBP2021-03-31
Total Assets Less Current Liabilities
1,821,000 GBP2022-03-31
2,020,000 GBP2021-03-31
Net Assets/Liabilities
1,253,000 GBP2022-03-31
1,255,000 GBP2021-03-31
Equity
Called up share capital
2,000,000 GBP2022-03-31
2,000,000 GBP2021-03-31
Share premium
164,000 GBP2022-03-31
164,000 GBP2021-03-31
Retained earnings (accumulated losses)
-1,011,000 GBP2022-03-31
-1,009,000 GBP2021-03-31
Equity
1,253,000 GBP2022-03-31
1,255,000 GBP2021-03-31
Average Number of Employees
192021-04-01 ~ 2022-03-31
382020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
592,000 GBP2022-03-31
1,109,000 GBP2021-03-31
Plant and equipment
234,000 GBP2022-03-31
3,259,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
271,000 GBP2022-03-31
1,199,000 GBP2021-03-31
Office equipment
63,000 GBP2022-03-31
26,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,160,000 GBP2022-03-31
5,593,000 GBP2021-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,109,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
-3,033,000 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
-1,048,000 GBP2021-04-01 ~ 2022-03-31
Office equipment
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-5,190,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,000 GBP2022-03-31
757,000 GBP2021-03-31
Plant and equipment
127,000 GBP2022-03-31
3,022,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
154,000 GBP2022-03-31
1,189,000 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,000 GBP2022-03-31
4,968,000 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
73,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
36,000 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
13,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-776,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
-2,931,000 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
-1,048,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,755,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
538,000 GBP2022-03-31
352,000 GBP2021-03-31
Plant and equipment
107,000 GBP2022-03-31
237,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
117,000 GBP2022-03-31
10,000 GBP2021-03-31
Office equipment
63,000 GBP2022-03-31
26,000 GBP2021-03-31
Other types of inventories not specified separately
37,000 GBP2022-03-31
266,000 GBP2021-03-31
Trade Debtors/Trade Receivables
683,000 GBP2022-03-31
1,229,000 GBP2021-03-31
Prepayments/Accrued Income
52,000 GBP2022-03-31
29,000 GBP2021-03-31
Other Debtors
23,000 GBP2022-03-31
75,000 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,000 GBP2022-03-31
605,000 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
18,000 GBP2022-03-31
39,000 GBP2021-03-31
Other Creditors
Amounts falling due after one year
475,000 GBP2022-03-31
232,000 GBP2021-03-31
PARLEX (EUROPE) LIMITED
InfoNFI ELECTRONICS LIMITED - 1996-09-05NAMEPLATES FOR INDUSTRY (UK) LIMITED - 1996-09-05POLY-FLEX CIRCUITS LIMITED - 1996-09-05TACTUS INTERNATIONAL LIMITED - 1996-09-05NAMEPLATES FOR INDUSTRY (COWES) LIMITED - 1996-09-05NFI GROUP LIMITED - 1996-09-05Registered number 01345578Ground Floor And First Floor Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight PO30 5WBPRIVATE LIMITED COMPANY incorporated on 1977-12-22 (48 years). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.